Extraordinary General Meeting of Shareholders No.1/2022

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PP Prime Public Company Limited or PPPM conducts the Extraordinary General Meeting of Shareholders No. 1/2565 in the form of an electronic meeting (E-EGM) by Mrs. Namkhang Puengthong, Chairman of the Board, Mrs. Supattra Nakmonthanakum Chief Executive Officer together with the Board of Directors.

The Extraordinary General Meeting of Shareholders Approved in every agenda proposed by the Company to consider and approve the increase of the Company’s registered capital and the amendment of the Company’s Memorandum of Association Clause 4 to reflect the increase of the Company’s registered capital and other agendas at PP Prime Public Company Limited’s meeting room, No. 486, People’s Park Project, Building E1, 3rd Floor, Road On Nut, On Nut Subdistrict, Suan Luang District, Bangkok on May 11, 2022

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